{"entity":{"id":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","name":"INTERMED SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021705","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42aafaee-2104-599d-a7cd-84b845c3941d","name":"ANTHONY VASSALLO","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"798ca630-aba5-5d12-bc46-48ab35306936","name":"GUIDO CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"798ca630-aba5-5d12-bc46-48ab35306936","name":"GUIDO CARBONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"42aafaee-2104-599d-a7cd-84b845c3941d","fromName":"ANTHONY VASSALLO","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"798ca630-aba5-5d12-bc46-48ab35306936","fromName":"GUIDO CARBONE","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"798ca630-aba5-5d12-bc46-48ab35306936","fromName":"GUIDO CARBONE","to":"6f67da5c-d640-5ad7-a4f9-4190578dab5b","toName":"INTERMED SHIPPING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55021705"}],"source":"corpus"}